This is to inform that, based on the recommendation of the Nomination & Remuneration Committee, the board of directors of the Company in its meeting held on today have approved the appointment ....
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Awaiting price reaction for this filing.
Mukta Agriculture Ltd has appointed Ms. Ankita Soni as its Whole-time Company Secretary and Compliance Officer, effective from 17th September 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at its meeting held the same day (12:00 PM to 12:55 PM). Ms. Soni is a qualified Company Secretary (ICSI Membership No. A52911) and holds a B.Com degree, with experience in corporate laws, secretarial compliances, board and shareholder meetings, governance, and stock exchange filings. The filing is made under Regulation 30 of SEBI LODR read with Section 203 of the Companies Act, 2013, indicating this is a routine KMP appointment to fill a mandatory compliance role. No fixed term has been disclosed for the position.
This is a routine statutory appointment required under Section 203 of the Companies Act and is unlikely to have any material impact on the company's financials or stock price. It simply fills a key managerial position needed for regulatory compliance.